M-7/22/1969 (2)
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REDEVElOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFOR~IA
Ju Iy 22.. 1969
6:30 P.M.
The Redevelopment Agency of the City of Santa Monica. California. met in
adjourned regular session In the City Council Chambers, on July 22, 1969.
at 6:30 P.M.
The Secretary reported that a Notice of Adjournment was posted on the Council
Chamber door on July 15. 1969 and July 21. 1969. and that the affidavit of
posting was on file in the offices of the Redevelopment Agency.
PRESENT: MEMBERS:
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ABSENT: MEMBERS:
ALSO PRESENT:
J. Lee Schimmer. Chairman
8. Thomas Barnard
Clifford Connelly
l. Wayne HardIng
Mortimer T. Richey
Philip E. Whiting
Ted Fach
EUge~~ 1. Jacobs, General Counsel
Grace T~omas. Executive Dlrector-Secrp-tary
At \)'31 P.M.. the Chairman declareri ,::-,= l":ee:-;:1-. "')JCl",,-r,s': to an Executive
Sess;on. in Room 215 of the City Hall, ~o tliscuss t:1.:) recently filed litigation
entitled, Norman M. Campbell vs. Santa Monica Redevelopment Agency et al.
At 7:50 P.M., the Chairman declared the adjourned regular meeting in
session. Mr. oarnard moved, secor.-j~d ~y Mr. Harding, thae the amendments
proposed by Crescent Bay Properties ~~Jer lctt~r of July l7. 1969 be recom-
mended for approval to the City Coun;;ii, \;itil the exc~ptio~ of Item 7A, on
Page 4. relating to interest on the advanc~ from the De~e]oper. The motion
carried with the following roll call vote~
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AYES:
~10ES :
ASSENT:
MEMBERS:
MEMJERS:
MEMBERS:
Schimmer. Barnard, Connelly, Harding, Richey. Whiting
None
Fach
There
Hr. Richey
The motion
7:55 P.M.
being no further business to be brought before the Members.
moved, seconded by Mr. Connelly, that the meeting be adjourned.
carried with a unanimous voice vote. The meeting adjourned at